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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Abraham, Tarun George
    Born in December 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Timothy Keith
    Born in June 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address47-49, La Motte, St Helier, Jersey
    Corporate
    Person with significant control
    2021-02-05 ~ 2021-02-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCPL UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,043,393 GBP2024-04-30
6,043,393 GBP2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
7,211 GBP2024-04-30
5,192 GBP2023-04-30
Current Assets
7,212 GBP2024-04-30
5,193 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-326,649 GBP2024-04-30
Net Current Assets/Liabilities
-319,437 GBP2024-04-30
-319,994 GBP2023-04-30
Total Assets Less Current Liabilities
5,723,956 GBP2024-04-30
5,723,399 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,415,445 GBP2023-04-30
Net Assets/Liabilities
3,135,326 GBP2024-04-30
2,307,954 GBP2023-04-30
Equity
Called up share capital
363,001 GBP2024-04-30
363,001 GBP2023-04-30
Retained earnings (accumulated losses)
2,772,325 GBP2024-04-30
1,944,953 GBP2023-04-30
Equity
3,135,326 GBP2024-04-30
2,307,954 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
6,043,393 GBP2024-04-30
6,043,393 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1 GBP2024-04-30
1 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
320,000 GBP2024-04-30
320,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,613 GBP2024-04-30
3,200 GBP2023-04-30
Other Creditors
Current
2,036 GBP2024-04-30
1,987 GBP2023-04-30
Creditors
Current
326,649 GBP2024-04-30
325,187 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,041,354 GBP2024-04-30
1,336,667 GBP2023-04-30
Creditors
Non-current
2,588,630 GBP2024-04-30
3,415,445 GBP2023-04-30

Related profiles found in government register
  • CCPL UK LIMITED
    Info
    Registered number 13182756
    icon of addressLabel House Baird Road, Willowbrook North Industrial Estate, Corby NN17 5ZA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • CCPL UK LIMITED
    S
    Registered number 13182756
    icon of address5th Floor, Suite 23, 63-66 Hatton Garden, London, England, EC1N 8LE
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLabel House, Baird Road, Willowbrook North Industry, Corby, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    822,876 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.